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correspondent reporter Zhang Yujie Li Ziqing

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  • Started 10 years ago by bg5nS0aA1S

  1. bg5nS0aA1S
    Member

    <br>Express News (correspondent reporter Zhang Yujie Li Ziqing) a lot of people use credit cards,http://cgi.waka.h.mepage.jp, the bank will receive a monthly bill sent. Nantong has a place, but it became 64 Credit Card "cardholders' billing shipping address. Curiously, these cards main distribution throughout the country. It turned out that it was fraudulent use of someone else's identity to handle credit cards, fraudulent withdrawals,hogan outlet, until one of the victims reported the matter unusual, man was only the police arrested, but within six months, he has stolen 51 million yuan brush . Yesterday he was found guilty of credit card fraud, was sentenced to the Drum Tower Court 9 years and 10 months, and fined 200,000 yuan.<br><br><br>Ryu is this 64 actual credit card holder, he was 24 years old, Nantong,http://recit.cadre.qc.ca/~cmi/spip.php?article23, after graduating from junior high school, there has been no proper job, often go to Internet cafes to play games. Internet needs money, Ryu do credit card cash on the initiation of the idea.<br><br><br>October 2013, Liu through QQ,http://mrcar.org/forum/forum.php?mod=viewthread&tid=3924, the name of the contact, "God Query" and "help you make a fortune," the two friends. Their commitment to provide identification inquiry service, including identity cards owner occupation, address and other relevant circumstances. Another said there are a lot of true identity to sell. Then, he can help people search to a query ID number corresponding to bank credit record users' Divine detective. "<br><br><br>In mid-month, Liu first price of 100 yuan each to buy from "help you make a fortune," the hands of others lost ID card, and then by "divine inquiry" to identify the owner of the relevant documents,http://www.postyournipples.com, information, and let the "Divine detective "Bank credit records to help him get the owner's identity.<br><br><br>After that, Liu bought from the Internet more than 100 phone cards, and fraudulent "Zhou Xinguang", "Wang Yupeng" name,doudoune parajumpers femme, for the business name "page letter building materials firm" and "Edward Nantong Foreign Trade Distribution Division" of POS machine. Ryu were identity theft Sunhu Xiang, Yin Kai and other 60 people in a bank's online banking bid for credit card and cash card in the POS machine. Last year by the end of February, he even rented a car specially, hired a driver, used to charge the credit card bank to send courier. Six months, Liu fraudulent cash 514,900 yuan. Meanwhile the bank in order not to be noticed, he also had a small amount of money.<br><br><br>It is worth mentioning that, he rented a residence in Nantong,http://han-zhu.com/home.php?mod=space&uid=3481, including 64 credit card bills are sent to his residence. "Card Master" distribution throughout the country, the bill was sent to the same place, the bank and found no abnormalities. Until last March 21, was fraudulent use of identity of the citizens of Nanjing Sun Bank received notification that his credit card had overdrawn large sums of money, he realized that was wrong,roshe run pas cher,http://www.hbjsjdq.com/home.php?mod=spacecp&ac=blog&blogid=, reported the matter to the public security organs.<br><br><br>After the police reconnaissance, as Ryu and online pursuit of criminal suspects. Four days later, Liu was arrested and brought to justice, police from his residence and rented vehicles, and seized a large number of other people's identity cards,piumini woolrich outlet, credit reports, and credit cards.<br><br><br>Yesterday the court verdicts, the judge introduced the case of using a credit card malicious overdraft credit card fraud, constitute more common. And like Ryu this loss of identity cards and the corresponding bank credit reports through online shopping for others, fraudulent use of another person's identity card to do malicious overdraft and implement large sums of money in the bank fraud,tiffany milano,http://tfr233046.hs1.yicp.net/home.php?mod=space&uid=116445, is still relatively rare.<br><br><br>Fraudulent use of another person's identity card guy do crazy fraudulent 510,http://store.shopping.yahoo.co.jp/1pia/rn0892-vitlu-camme.html,000 yuan jailed<br><br><br>Overdraft who also<br><br>

    Posted 10 years ago #

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